Regus Express (UK) No. 1 Limited. Head office in London. Check Director.

Regus Express (UK) No. 1 Limited, London

Regus Express (Uk) No. 1 Limited is a private limited company. Once, it was called Regus Third Place Solutions (Uk) No. 1 Limited (changed on 2012-11-01). Situated at 6Th Floor,, 2 Kingdom Street, London W2 6BD, the above-mentioned 11 years old firm was incorporated on 2012-10-24 and is categorised as "dormant company" (Standard Industrial Classification: 99999).
1 director can be found in the enterprise: Richard M. (appointed on 01 September 2014).

About
Name: Regus Express (UK) No. 1 Limited
Number: 08266993
Incorporation date: 2012-10-24
End of financial year: 31 December


Address:	6th Floor, 2 Kingdom Street London W2 6BD
SIC code:	99999 - Dormant Company

Company staff

People with significant control

Iwg Plc

19 December 2016

Address	22 Grenville Street, St Helier, JE4 8PX, Jersey
Legal authority	Companies (Jersey) Law 1991
Legal form	Public Limited Company
Country registered	Jersey
Place registered	Jfsc Companies Registry
Registration number	122154
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Regus Plc

6 April 2016 - 19 December 2016

Address	22 Grenville St, St Hellier, JE4 8PX, Jersey
Legal authority	Companies (Jersey) Law 1991
Legal form	Public Limited Company
Country registered	Jersey
Place registered	Jfsc Companies Registry
Registration number	101523
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The deadline for Regus Express (Uk) No. 1 Limited confirmation statement filing is 2023-11-14. The previous confirmation statement was submitted on 2022-10-31. The date for a subsequent annual accounts filing is 30 September 2023. Latest accounts filing was filed for the time period up to 31 December 2021.

2 persons of significant control are reported in the official register, namely: Iwg Plc has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Grenville Street, JE4 8PX St Helier. Regus Plc has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Grenville St, JE4 8PX St Hellier.

Company filing

Filter filings by category:

Type		Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 5th, December 2023 \| gazette	Free Download (1 page)

Type		Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 5th, December 2023 \| gazette	Free Download (1 page)
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 19th, September 2023 \| gazette	Free Download (1 page)
DS01	Application to strike the company off the register filed on: 14th, September 2023 \| dissolution	Free Download (1 page)
AD01	Address change date: Thu, 10th Aug 2023. New Address: 6th Floor, 2 Kingdom Street London W2 6BD. Previous address: 1 Burwood Place London W2 2UT England filed on: 10th, August 2023 \| address	Free Download (1 page)
TM01	Fri, 12th May 2023 - the day director's appointment was terminated filed on: 15th, May 2023 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates Mon, 31st Oct 2022 filed on: 28th, December 2022 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2021 filed on: 5th, October 2022 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Sun, 31st Oct 2021 filed on: 19th, November 2021 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2020 filed on: 25th, September 2021 \| accounts	Free Download (2 pages)
MR01	Registration of charge 082669930002, created on Thu, 31st Dec 2020 filed on: 18th, January 2021 \| mortgage	Free Download (32 pages)
CS01	Confirmation statement with no updates Sat, 31st Oct 2020 filed on: 7th, January 2021 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 4th, December 2020 \| accounts	Free Download (17 pages)
AP01	On Thu, 6th Feb 2020 new director was appointed. filed on: 12th, February 2020 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Thu, 31st Oct 2019 filed on: 12th, November 2019 \| confirmation statement	Free Download (3 pages)
TM01	Mon, 28th Oct 2019 - the day director's appointment was terminated filed on: 29th, October 2019 \| officers	Free Download (1 page)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 3rd, October 2019 \| accounts	Free Download (17 pages)
CS01	Confirmation statement with updates Wed, 31st Oct 2018 filed on: 6th, November 2018 \| confirmation statement	Free Download (4 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 27th, September 2018 \| accounts	Free Download (16 pages)
CS01	Confirmation statement with no updates Tue, 31st Oct 2017 filed on: 6th, November 2017 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 30th, September 2017 \| accounts	Free Download (17 pages)
PSC07	Cessation of a person with significant control Wed, 28th Jun 2017 filed on: 28th, June 2017 \| persons with significant control	Free Download (1 page)
PSC02	Notification of a person with significant control Wed, 28th Jun 2017 filed on: 28th, June 2017 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates Mon, 31st Oct 2016 filed on: 16th, November 2016 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates Mon, 24th Oct 2016 filed on: 31st, October 2016 \| confirmation statement	Free Download (5 pages)
AD01	Address change date: Thu, 13th Oct 2016. New Address: 1 Burwood Place London W2 2UT. Previous address: 268 Bath Road Slough Berkshire SL1 4DX filed on: 13th, October 2016 \| address	Free Download (1 page)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 3rd, October 2016 \| accounts	Free Download (21 pages)
AR01	Annual return drawn up to Sat, 24th Oct 2015 with full list of members filed on: 4th, November 2015 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 28th, September 2015 \| accounts	Free Download (14 pages)
AR01	Annual return drawn up to Fri, 24th Oct 2014 with full list of members filed on: 18th, November 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on Tue, 18th Nov 2014: 1.00 GBP capital
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 30th, September 2014 \| accounts	Free Download (14 pages)
RP04	Second filing of TM01 previously delivered to Companies House filed on: 26th, September 2014 \| document replacement	Free Download (4 pages)
AP01	On Mon, 1st Sep 2014 new director was appointed. filed on: 15th, September 2014 \| officers	Free Download (2 pages)
TM01	Fri, 5th Sep 2014 - the day director's appointment was terminated filed on: 3rd, September 2014 \| officers	Free Download (2 pages)
AP01	On Fri, 28th Mar 2014 new director was appointed. filed on: 28th, March 2014 \| officers	Free Download (2 pages)
TM01	Fri, 28th Mar 2014 - the day director's appointment was terminated filed on: 28th, March 2014 \| officers	Free Download (1 page)
AR01	Annual return drawn up to Thu, 24th Oct 2013 with full list of members filed on: 29th, October 2013 \| annual return	Free Download (4 pages)
SH01	Capital declared on Tue, 29th Oct 2013: 1.00 GBP capital
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 30th, September 2013 \| accounts	Free Download (12 pages)
AA01	Previous accounting period shortened to Mon, 31st Dec 2012 filed on: 8th, August 2013 \| accounts	Free Download (1 page)
MR01	Registration of charge 082669930001 filed on: 22nd, July 2013 \| mortgage	Free Download (6 pages)
AD01	Company moved to new address on Fri, 7th Dec 2012. Old Address: 3000 Hillswood Drive Chertsey Surrey KT16 0RS United Kingdom filed on: 7th, December 2012 \| address	Free Download (1 page)
CERTNM	Company name changed regus third place solutions (uk) no. 1 LIMITEDcertificate issued on 01/11/12 filed on: 1st, November 2012 \| change of name	Free Download (3 pages)
CERTNM	Company name changed regus third place solutions (uk) LIMITEDcertificate issued on 25/10/12 filed on: 25th, October 2012 \| change of name	Free Download (3 pages)
RES15	Resolution on Thu, 25th Oct 2012 to change company name change of name
AA01	Extension of current accouting period to Tue, 31st Dec 2013 filed on: 25th, October 2012 \| accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 24th, October 2012 \| incorporation	Free Download (41 pages)

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